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nominated shareholders

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This page displays all the results for the nominated shareholders tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with nominated shareholders. Explore the questions to find discussions and information relevant to this topic.
Aug 18, 2019
7 years ago
Sven *********
ORIGINAL POSTER
Good afternoon All,

I have to little question with reference to forming a Thai Company to transfer ownership of my house to me after my wife and I seperate.....

Before I go any further, if anybody thinks this is the incorrect forum for this question, please say now...

My question is too do the news reports that the government are cracking down on Thai nominated shareholders companies. What exactly are they investigating, is the company itself or the shareholders of the company that are being interrogated?
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